Reports for Beeazy SA
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About Beeazy SA
- Beeazy SA has its legal headquarters in Genève 15 Aéroport and is active. It is a Company limited by shares (AG) and active in the industry «Advertising services».
- The company was founded on 27.06.2019 and has one person in its management.
- The company has last modified its commercial register entry on 28.12.2022. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-206.422.754.
- Companies with an identical address: Abalone Switzerland SA, Accounting & Management Services SA, Activis Sàrl, succursale de Meyrin.
Commercial register information
Entry in the commercial register
27.06.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.1.922.019-8
UID/VAT
CHE-206.422.754
Sector
Advertising services
Purpose (Original language)
Exploitation d'une agence de communication (cf. statuts pour but complet).
Other company names
Past and translated company names
- Beeazy Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Beeazy SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005641096, Commercial Registry Office Geneva, (660)
Beeazy SA, à Meyrin, CHE-206.422.754 (FOSC du 21.05.2021, p. 0/1005189716). Grosclaude Antoine Vincent n'est plus administrateur;
ses pouvoirs sont radiés. Hosti Sébastien François est maintenant domicilié à Coppet.
Publication number: HR02-1005189716, Commercial Registry Office Geneva, (660)
Beeazy Sàrl, à Meyrin, CHE-206.422.754 (FOSC du 30.10.2020, p. 0/1005012220). Capital porté de CHF 20'000 à CHF 100'000 par l'émission de 80 parts de CHF 1'000 avec obligation statutaire de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption selon statuts. Par conséquent, l'associée unique HSP Direct Sàrl (CHE-359.920.985) est désormais titulaire de 100 parts de CHF 1'000. Statuts modifiés le 17.05.2021.
Transformation:
La société à responsabilité limitée a été transformée en société anonyme conformément au projet de transformation du 17.05.2021 et bilan au 31.12.2020, présentant des actifs de CHF 141'595.33 et des passifs envers les tiers de CHF 111'835.77, contre attribution à l'associée de 100'000 actions de CHF 1.
Nouvelle forme de droit:
société anonyme.
Nouvelle raison sociale:
Beeazy SA.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée, remise de lettre en mains propres ou courrier électronique. Radiation de l'obligation statutaire de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption selon statuts. Nouveaux statuts du 17.05.2021.
Administration:
Grosclaude Antoine Vincent, président et Hosti Sébastien François, jusqu'ici gérants, lesquels continuent de signer individuellement. Selon déclaration du 17.05.2021, il est renoncé à un contrôle restreint.
Hit list
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